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LEO GLOBAL LOGISTICS PRIVATE LIMITED




Leo Global Logistics Private Limited is a Private incorporated on 04 July 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 200,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Leo Global Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Leo Global Logistics Private Limited are Ashok Singh and Saurav Anuj.

Leo Global Logistics Private Limited's Corporate Identification Number is (CIN) U63000WB2016PTC216454 and its registration number is 216454.Its Email address is [email protected] and its registered address is HMP House 2 ND FLOOR ROOM NO 207A 4 Fairlie Place KOLKATA Kolkata WB 700001 IN.

Current status of Leo Global Logistics Private Limited is - Active.

Company Details

CIN

U63000WB2016PTC216454

Company Name

LEO GLOBAL LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

216454

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 July 2016

Age of Company

7 years, 8 month, 25 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

HMP House 2 ND FLOOR ROOM NO 207A 4 Fairlie Place KOLKATA Kolkata WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

01900659

ASHOK SINGH

Director

04 July 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

LEO GLOBAL LOGISTICS INDIA PRIVATELIMITED

Director

02 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05243032

SAURAV ANUJ

Director

04 July 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

CARGOTREE FREIGHT NETWORK PRIVATELIMITED

Director

10 January 2019

LEO GLOBAL LOGISTICS INDIA PRIVATELIMITED

Director

02 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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LEO GLOBAL LOGISTICS INDIA PRIVATE LIMITEDHMP House, 4, Fairlie Place 4, Fairlie Place Room No 207A KOLKATA Kolkata WB 700001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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